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Meeting Agenda
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1. Call to order and determine a quorum
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2. Audience for Guests
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3. Superintendent's Report
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4. Discussion/Action Items
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4.A. ESSER II Funding
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4.B. Consideration and Selection of Company for Softball Field Turf
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4.C. Navarro County Appraisal District Ballot for Board of Directors
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5. Consent Agenda
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5.A. Monthly Budget Report
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5.B. Monthly Check Register
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5.C. Budget Amendments
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5.D. Donations
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5.E. Previous Meeting Minutes
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5.F. Bus Purchase
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5.G. Tri-County COOP Visually Impaired Contract
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5.H. DEC (LOCAL)
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5.I. Textbook Committee
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6. Adjournment
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7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. |
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8. Action From Closed Session Items
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9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2021 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Audience for Guests
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
4. Discussion/Action Items
|
|
| Subject: |
4.A. ESSER II Funding
|
|
| Subject: |
4.B. Consideration and Selection of Company for Softball Field Turf
|
|
| Subject: |
4.C. Navarro County Appraisal District Ballot for Board of Directors
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Budget Report
|
|
| Subject: |
5.B. Monthly Check Register
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Donations
|
|
| Subject: |
5.E. Previous Meeting Minutes
|
|
| Subject: |
5.F. Bus Purchase
|
|
| Subject: |
5.G. Tri-County COOP Visually Impaired Contract
|
|
| Subject: |
5.H. DEC (LOCAL)
|
|
| Subject: |
5.I. Textbook Committee
|
|
| Subject: |
6. Adjournment
|
|
| Subject: |
7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. |
|
| Subject: |
8. Action From Closed Session Items
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|
| Subject: |
9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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